USDT address · TRON

TUBbRyWMx93KAASDsidWAPX6tmeXo7Xgsh

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$189 863
Window from pre-ban to ban: 21 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-04 20:44 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$578,693
30 transactions
Outgoing
$388,830
23 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$189 863
    TX 0xf5d7301096464ca408767021f6459afc90d5298aa2e7d1d0499a84265ee4d803· Block #56 943 823
  2. Ban$189 863
    TX 0x68d39a6398f235f0f7fc8a1e66649ead05ae22c54f6c660e8b9b57e3c3f7715e· Block #56 969 993

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2023-12-02, freezing $189 863 of USDT. Pre-ban submission was first observed on 2023-12-01 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $578 693, and 23 outbound transfers totalling $388 830.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-02, freezing $189 863 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$189 863 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-05-04. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJhTEnb35g…SLV7Kd
3—$450.0K
TQ9yfEgtyi…8HfxZV
1—$49.0K
TV6MuMXfmL…nmiuSi
2—$37.6K
TNXoiAJ3dc…TXc32G
1—$23.1K
TYASr5UV6H…MUxHLS
1—$17.1K
TAzsQ9Gx8e…HzA8wr
1—$1.4K
TQrY8tryqs…yn4STm
1—$400
TRHdV3KdZt…jtELTw
13$10
T9yt2PRqQR…6X3q9B
7—$1.21

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

29+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-12-07 21:30 UTC IncomingTJNGGDPjJQ…WdXE9o$0.00
2023-06-15 22:43 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-06-14 18:23 UTC IncomingTQrY8tryqs…yn4STm$400
2023-06-13 22:33 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.4K
2023-06-12 21:28 UTC IncomingTHdnjZ1DDa…ruySDW$0.60
2023-06-08 20:36 UTC IncomingTBC1sYZYnq…ytELTw$0.60
2023-06-08 20:26 UTC IncomingTRHdV3KdZt…jtELTw$10
2023-06-07 10:25 UTC IncomingT9yt2PRqQR…6X3q9B$0
2023-06-07 08:02 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-06-07 03:45 UTC IncomingTNDt2Uh52n…6X3q9B$0.01
2023-06-07 03:44 UTC IncomingT9yt2PRqQR…6X3q9B$0.60
2023-06-07 03:44 UTC IncomingT9yt2PRqQR…6X3q9B$0.60
2023-06-07 03:40 UTC IncomingTNDt2Uh52n…6X3q9B$0.01
2023-06-07 03:02 UTC IncomingTV6MuMXfmL…nmiuSi$14.5K
2023-06-05 22:44 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-06-05 22:42 UTC IncomingTJhTEnb35g…SLV7Kd$150.0K
2023-06-01 00:42 UTC IncomingTQ9yfEgtyi…8HfxZV$49.0K
2023-05-31 22:22 UTC IncomingTJhTEnb35g…SLV7Kd$150.0K
2023-05-31 10:37 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-05-31 10:34 UTC IncomingTJhTEnb35g…SLV7Kd$150.0K
2023-05-08 14:34 UTC IncomingTNDt2iWhv9…JX3q9B$0.02
2023-05-08 14:27 UTC IncomingTYASr5UV6H…MUxHLS$17.1K
2023-05-05 15:54 UTC IncomingTNDt2iWhv9…JX3q9B$0.02
2023-05-05 15:50 UTC IncomingTNDDcS3F1X…1X3q9b$0.00
2023-05-05 15:48 UTC IncomingTNDt2iWhv9…JX3q9B$0.02
2023-05-05 15:43 UTC IncomingTV6MuMXfmL…nmiuSi$23.1K
2023-05-05 15:12 UTC IncomingTNDt2iWhv9…JX3q9B$0.02
2023-05-05 15:07 UTC IncomingTNDDcS3F1X…1X3q9b$0.00
2023-05-05 15:05 UTC IncomingTNDt2iWhv9…JX3q9B$0.02

Balance history

Now: $189.9K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.